Global Sanctions Expert

Job SummaryWe are seeking an experienced Sanctions Advisory Consultant to join our team. This is an ongoing contract with a large global bank, requiring expertise in sanctions advisory services.About the RoleThis consultant will be responsible for conducting thorough research and analysis of OFAC and export control regulations. The role involves reviewing...

Role SummaryWe are seeking a highly skilled Sanctions Analyst to join our team in North America. This role will be responsible for providing advisory on clients with heightened sanctions risk, working escalated OFAC/Sanctions/Watchlist screening alerts from a second-line objective, and further escalating potential Sanctions or AML risks discovered during the...

Michael Page is seeking an experienced Sanctions Compliance Expert to lead annual reviews of their client's sanctions compliance policy and procedures. This role requires strong analytical and problem-solving skills, as well as excellent communication and interpersonal skills.In this challenging and rewarding position, you will be responsible for conducting...

ResponsibilitiesManage MUFG's Global Sanctions Policy and Procedure frameworkProvide oversight for the localization of procedures across the globePartner with global and regional compliance teams and first-line defense stakeholdersDevelop and execute financial crime/sanctions compliance programsOversee implementation across multiple jurisdictions in a global...

About Rabobank North AmericaWe are a valued financial partner to food and agricultural companies, farmers and ranchers, renewable energy developers, investors, Dutch companies doing business in the U.S., and select institutions. Our goal is to support the entire value chain from farm to fork and connect our clients and team members to the global reach of one...

At Deutsche Bank, we're seeking a highly experienced Anti-Financial Crime (AFC) professional to join our team as an Anti-Financial Crime Sanctions Expert. In this role, you'll play a crucial part in ensuring the bank's operations and financial services remain clean from financial crime while serving the interests of the bank and society.The ideal candidate...

About the Role:We are looking for a skilled Compliance Risk Expert to oversee our Sanctions Programme and Remediation. As a key member of our AFC Team, you will contribute to the development and implementation of the Group Sanctions & Screening remediation program with clear global holistic deliverables. You will also provide input into regulatory...

About UsRabobank is a leading financial institution with expertise in the food and agriculture sector, connecting clients to the global market. Our mission is to grow a better world together by providing innovative financial solutions.Job SummaryWe are seeking an experienced Sanctions Analyst to join our team in New York. The successful candidate will be...

Job Summary">We are seeking an experienced Legal Counsel Sanctions to join our Global Compliance Team as a Compliance Governance Specialist - Economic Sanctions. This role will involve analyzing sanctions laws and regulations, providing support and guidance, and performing economic sanctions assessments for business referrals.

Job Description: As the Global Head of Sanctions Advisory, you will lead a team of experts in providing sanctions advice to our businesses worldwide. This role requires a deep understanding of global sanctions regulations and the ability to advise on risk management strategies. You will work closely with senior stakeholders across all Business Divisions to...

About the RoleAs a Sanctions Compliance Specialist, you will play a vital role in protecting Deutsche Bank from legal, regulatory, and reputational risk. Your primary responsibility will be to investigate payment messages escalated from Regulatory Filtering Operations to US Sanctions Compliance for potential sanctions, anti-money laundering (AML), or policy...

Job OverviewThis is an exciting opportunity to join Deutsche Bank's Sanctions & Embargoes program as a Transaction Review Desk Support specialist. In this role, you will support the bank in protecting its reputation and preventing financial crimes.Responsibilities:Support Deutsche Bank in protecting the bank from legal, regulatory and reputational risk with...

As a Global Risk Analyst, you will play a key role in identifying and mitigating risks associated with financial crimes. The ideal candidate has extensive experience within an anti-financial crime role in a global financial institution or equivalent.You should have excellent analytical skills and ability to evaluate options logically, objectively, and...

Job Responsibilities:In this role, you will support the Head of Sanctions Programme and Remediation with the development and implementation of the Group Sanctions & Screening remediation program with clear global holistic deliverables. You will also provide input into regulatory remediation activities with sanctions-related impact, including driving...

Company OverviewAlpha Global Search LLC is a premier provider of innovative solutions for the financial industry. Our team of experts works closely with clients to identify and address complex challenges in information security, risk management, and compliance.The company's mission is to deliver exceptional service and value to our clients through our deep...

Job Description:K2 Integrity's Financial Crimes Risk Management practice is looking for a talented Global Risk Screening Specialist to carry out tasks related to screening transactional parties against regulatory and other lists. In this role, the specialist will analyze and disposition international sanctions- and adverse media-related alerts to ensure...

Job Overview: We are seeking a highly experienced professional to lead our Global Sanctions Advisory team. As the Global Head of Sanctions Advisory, you will be responsible for providing sanctions advice to our businesses worldwide, managing a team of experts, and developing risk management strategies. The successful candidate will have a strong background...

Risk Management OpportunitiesWe are a leading provider of professional services to the middle market globally, offering a unique opportunity for experienced professionals to join our rapidly growing Global Banking Risk Consulting Practice, focused on Technology Risk Consulting. As a Manager in RSM's growing Technology Risk Consulting (TRC) Practice, you will...

About the Role: As the Head of Anti-Financial Crime Advisory, you will play a pivotal role in maintaining Deutsche Bank's business operations and global financial services clean from financial crime. Your responsibilities will include providing expert advice on application of the global sanctions policy, soliciting and interpreting legal guidance to justify...

Job OverviewThe Global Sourcing Expert role will work closely with the Director of Global Sourcing to execute sourcing strategies and key initiatives that drive financial growth. This expert will provide a critical assist to the Director in creating Standard Operating Procedures, efficiencies, and consistencies within the sourcing team while streamlining...